Epstein Index›Documents›EFTA01579804
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579804: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015798041 keyword hits
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excerpts

JPMorgan Chase transfer instruction dated April 6, 2012, from Ghislaine Maxwell's account requesting a transfer of $30,000 to 116 East 65th Street LLC. The document shows Maxwell as the account holder initiating the transfer.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**Ghislaine** **Maxwell** Date: April 6, 2012 Re: **Ghislaine** **Maxwell** Account # Please transfer Thirty Thousand (US $ 30,000) from the above account to: Account
Excerpt 2
Number: Account Name: 116 East 65th Street LLC **Ghislaine** **Maxwell** ID: 036204068975572 DATE: 04/06/2012 15:29:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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